SONEPAR NORDIC A/S — CVR 83024410
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In liquidation
Founded 1978
1 employees
CVR
83024410
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1978-12-05
Addresses
Langelinie Allé 35, 2100 København Ø
(KØBENHAVN)
Alternate names
SONEPAR NARDIC A/S, SONEPAR NORDIC A/S, OTRA NORDEN A/S, OTRA NORDIC A/S, SONEPAR A/S, SONEPAR DISTRIBUTION A/S, OTRA SCANDINAVIA A/S, SONEPAR SCANDINAVIA A/S
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (3)
Engroshandel med el-installationsmateriel
516510
Engroshandel med el-installationsmateriel
518710
Engroshandel med andre maskiner og andet udstyr
466900
Email (1)
mail@otracabl.dk
2000-01-23
Phone Number (1)
44483800
2000-01-23
Fax (1)
44483469
Addresses (4)
Lejrvej 7,
3500 Værløse
(VÆRLØSE)
1978-12-05
Jægersborgvej 66A, 2,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2005-05-02
Jægersborgvej 66A, 1,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2011-01-20
Langelinie Allé 35,
2100 København Ø
(KØBENHAVN)
2016-02-01
Relations (41)
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
KR 483 A/S
Auditor
Profile
Niels Jørgen Kornerup
Liquidator
Profile
Arne Petersen
Board
Profile
Jørgen Dyhrfjeld
Board
Profile
Arne Steen Hansen
Board
Profile
Palle Tolstrup Nielsen
Chairman
Profile
Jørn Jakobsen
BoardManagement
Profile
Jens Erik Stubkjær
BoardManagement
Profile
Niels Kristian Agner
Board
Profile
Peter Wix-Nielsen
Management
Profile
Ronny Sigvard Larsson
BoardManagement
Profile
Henrik Olsen
BoardManagement
Profile
Tim Lühne Petersen
Board
Profile
Anders Peter Westmark
BoardManagement
Profile
Lars Theodor Nyman
Board
Profile
Rolf Harm Smedema
Board
Profile
Gerard Marie Georges Epin
Chairman
Profile
Willem Frederik Zetteler
Chairman
Profile
Carel Heybroek
BoardManagement
Profile
Marie-Christine Coisne
Chairman
Profile
Per Krister Asplund
Board
Profile
Franciscus Hermanus Lakerveld
Chairman
Profile
Johan Jacob Maria Verbeek
næstformand
Profile
Franck Jean-Jacques Bruel
Chairman
Profile
Elektroskandia Sverige AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jan Anders Christer Nordlöw
ADM. DIR.
Profile
Name history (4)
JPS ELTEKNIK A/S
1978-12-05 — 1993-09-23
OTRA DANMARK A/S
1993-09-24 — 1994-02-18
OTRA SCANDINAVIA A/S
1994-02-19 — 2000-07-13
SONEPAR NORDIC A/S
2000-07-14 — 2017-02-09
Lifecycle (1)
1978-12-05 — 2017-02-09
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-12 | 1 | 1 |
| 2016-11 | 1 | 1 |
| 2016-10 | 1 | 1 |
| 2016-09 | 1 | 1 |
| 2016-08 | 3 | 1 |
| 2016-07 | 3 | 1 |
| 2016-06 | 1 | 1 |
| 2016-05 | 1 | 1 |
| 2016-04 | 1 | 1 |
| 2016-03 | 4 | 3 |
| 2016-02 | 1 | 1 |
| 2016-01 | 1 | 1 |
| 2015-12 | 3 | 2 |
| 2015-11 | 3 | 2 |
| 2015-10 | 3 | 2 |
| 2015-09 | 8 | 7 |
| 2015-08 | 8 | 7 |
| 2015-07 | 8 | 7 |
| 2015-06 | 9 | 8 |
| 2015-05 | 9 | 8 |
| 2015-04 | 9 | 8 |
| 2015-03 | 9 | 8 |
| 2015-02 | 9 | 8 |
| 2015-01 | 9 | 8 |
Production units (1)
Registration history
2017-02-09
Company ceased
2016-02-01
Addresses
2011-01-20
Addresses
2005-05-02
Addresses
2000-07-14
Name history: SONEPAR NORDIC A/S
1994-02-19
Name history: OTRA SCANDINAVIA A/S
1993-09-24
Name history: OTRA DANMARK A/S
1978-12-05
Addresses
1978-12-05
Name history: JPS ELTEKNIK A/S
1978-12-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S62296
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive handel, produktion og udvikling, specielt indenfor det elektriske område, samt at være holdingselskab for selskaber med sådan virksomhed i Danmark og udlandet.
Registered capital
10,200,000 DKK; 10,500,000 DKK; 1,800,000 DKK; 55,220,000 DKK; 56,000,000 DKK; 57,000,000 DKK; 58,000,000 DKK; 59,000,000 DKK; 60,000,000 DKK; 61,000,000 DKK; 62,000,000 DKK; 62,100,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1984-12-31
OMLÆGNINGSPERIODE_START
1984-05-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2016-04-04
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand eller næstformand i forening med en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2014-05-22
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